Agenda of AGM

 

 

After compliments,

 

The annual ordinary general meeting of Buraimi Hotel Co.S.A.O.G was held on Wednesday 25 March 2015.  The attendance rate was 99%.  The meeting approved the agenda. 

 

The meeting:

-          approved the Chairman’s report for the year ended 31.12.2014

-          approved the Corporate Governance Report for the year ended 31.12.2014

-          approved the Auditor's Report, the  Balance Sheet and Profit & Loss account for the year ended 31.12.2014.

-          approved the sitting fees paid to Board & Audit Committee Members and fixed the sitting fees for next year.

-          approved the appointment of M/s. Horwath Mak & Ghazali L.L.C. as Statutory Auditors for the current year 2015.

-          A new director was elected to replace the resigning director:

 

1

Mazin Ahmed Amer Al-Rowas

Independent

 

As the resigning director, Mr. Ahmed Amer Mansoor Al-Rowas, was the chairman of the company, the current board of directors held a meeting and Mr. Ahmed Saif Sulaiman Al-Riyami was appointed as chairman.

 

Submitted by:

 

Buraimi Hotel Co. S.A.O.G

Secretary

Muscat Exchange News Contribution Time: 30-Mar-2015 07:57 (GMT)